BARLOW STORE SOLUTIONS (A) LIMITED

BARLOW STORE SOLUTIONS (A) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARLOW STORE SOLUTIONS (A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00809462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARLOW STORE SOLUTIONS (A) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARLOW STORE SOLUTIONS (A) LIMITED located?

    Registered Office Address
    1 Keetons Hill
    S2 4NW Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of BARLOW STORE SOLUTIONS (A) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRLEY ELECTRICAL LIMITEDJan 14, 1988Jan 14, 1988
    K & M NOMINEES LIMITEDJun 17, 1964Jun 17, 1964

    What are the latest accounts for BARLOW STORE SOLUTIONS (A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BARLOW STORE SOLUTIONS (A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    3 pagesCS01

    Appointment of Mr Daniel Bradbury as a secretary on Nov 01, 2017

    2 pagesAP03

    Termination of appointment of Jane Jackson as a secretary on Nov 01, 2017

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 10,000
    SH01

    Annual return made up to May 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Barlow on May 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Registered office address changed from * 136 London Road Sheffield S2 4NX* on Jan 19, 2010

    1 pagesAD01

    Who are the officers of BARLOW STORE SOLUTIONS (A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Daniel
    Keetons Hill
    S2 4NW Sheffield
    1
    Secretary
    Keetons Hill
    S2 4NW Sheffield
    1
    239983450001
    BARLOW, Michael George
    Keetons Hill
    S2 4NW Sheffield
    1
    United Kingdom
    Director
    Keetons Hill
    S2 4NW Sheffield
    1
    United Kingdom
    EnglandBritishChief Executive63061840006
    CARTWRIGHT, John Robert
    35 Folds Crescent
    S8 0EP Sheffield
    South Yorkshire
    Secretary
    35 Folds Crescent
    S8 0EP Sheffield
    South Yorkshire
    British11165690001
    JACKSON, Jane
    9 Norton Park Road
    S8 8GQ Sheffield
    Secretary
    9 Norton Park Road
    S8 8GQ Sheffield
    British89656430001
    LEAH, David John
    4 Kilburn Road
    Dronfield Woodhouse
    S18 8QA Dronfield
    Derbyshire
    Secretary
    4 Kilburn Road
    Dronfield Woodhouse
    S18 8QA Dronfield
    Derbyshire
    BritishDirector Of Companies11165710001
    NEALE, Julie Ann
    Flat 2
    4 Priory Road
    S7 1LW Sheffield
    Secretary
    Flat 2
    4 Priory Road
    S7 1LW Sheffield
    British72789290003
    BARLOW, William
    Broadstorth Old Hay Lane
    Dore
    S17 3AT Sheffield
    South Yorkshire
    Director
    Broadstorth Old Hay Lane
    Dore
    S17 3AT Sheffield
    South Yorkshire
    BritishDirector Of Companies35461910001
    HUNTER, Keith
    3 New Road
    Firbeck
    S81 8JT Worksop
    Nottinghamshire
    Director
    3 New Road
    Firbeck
    S81 8JT Worksop
    Nottinghamshire
    United KingdomBritishEngineer77787010001
    LEAH, David John
    4 Heath Common
    Heath
    S44 5SR Chesterfield
    Director
    4 Heath Common
    Heath
    S44 5SR Chesterfield
    EnglandBritishDirector Of Companies11165710002
    TAYLOR, Andrew
    14 Bridge Lane
    Bramhall
    SK7 2NQ Stockport
    Cheshire
    Director
    14 Bridge Lane
    Bramhall
    SK7 2NQ Stockport
    Cheshire
    United KingdomBritishBusiness Manager92219590001
    WISEMAN, Peter John
    Holt House Ladygrove
    Two Dales
    DE4 2FG Matlock
    Derbyshire
    Director
    Holt House Ladygrove
    Two Dales
    DE4 2FG Matlock
    Derbyshire
    EnglandBritishDirector Of Companies40422050001

    Who are the persons with significant control of BARLOW STORE SOLUTIONS (A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Barlow
    Keetons Hill
    S2 4NW Sheffield
    1
    Apr 06, 2016
    Keetons Hill
    S2 4NW Sheffield
    1
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0